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ACAI (SWAN HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acai (swan House) Limited. The company was founded 6 years ago and was given the registration number 11209016. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACAI (SWAN HOUSE) LIMITED
Company Number:11209016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Sackville Street, London, United Kingdom, W1S 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, United Kingdom, W1S 3DG

Secretary15 February 2018Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director15 February 2018Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director15 February 2018Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director15 February 2018Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director15 February 2018Active

People with Significant Control

Acai Group Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-04Officers

Change person director company with change date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-09-29Change of name

Certificate change of name company.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type small.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type small.

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2019-10-28Capital

Capital allotment shares.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-02-15Incorporation

Incorporation company.

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